PJSC RUSHYDRO PJSC RusHydro: Results of the Board of Directors Meeting on January 29, 2021

Directive transparence : information réglementée

02/02/2021 07:36

PJSC RusHydro (HYDR)
PJSC RusHydro: Results of the Board of Directors Meeting on January 29, 2021

02-Feb-2021 / 07:36 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
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Results of the Board of Directors Meeting on January 29, 2021


PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting in absentia on January 29, 2021.


Resolutions passed on Items of the agenda:



Item 1: On Consideration of Issues of Material Importance for the Company:

  1.         About the Corporate Secretary of the Company.

Adopted Resolution:

1. The powers vested in Natalya Gennadyevna Kovaleva as Corporate Secretary of the Company be terminated on February 14, 2021.

2. Evgeniya Stepanovna Brusenina be elected as the Corporate Secretary of the Company as from February 15, 2021.


1.2. Confidential.

Adopted Resolution: Confidential.


1.3. Confidential.

Adopted Resolution: Confidential.



About RusHydro

RusHydro Group is the leading producer of renewable energy in Russia. It is Russia's largest generating company and is the fourth in the world with over 400 generating facilities. The Group's total electricity generation capacity including Boguchanskaya HPP is 38 GW.



For more information:

Investor Relations Department

Tel. +7 (495) 122 0555 ext. 1304



The information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of RusHydro. You can identify forward looking statements by terms such as "expect," "believe," "anticipate," "estimate," "intend," "will," "could," "may" or "might," the negative of such terms or other similar expressions. We wish to caution you that these statements are only predictions and that actual events or results may differ materially from these statements. We do not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in our projections or forward-looking statements, including, among others, general economic conditions, our competitive environment, risks associated with operating in Russia, rapid technological and market change in our industries, as well as many other risks specifically related to RusHydro and its operations.

ISIN: US7821834048, RU000A0JPKH7
Category Code: MSCM
LEI Code: 2534005TJN9DX4YWVT97
OAM Categories: 2.2. Inside information
Sequence No.: 92678
EQS News ID: 1165018

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